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Man who stole and laundered roughly $1B in bitcoin is sentenced to 5 years in prison
A computer expert who stole bitcoin worth billions of dollars at current prices — and then spent years laundering some of the hacked cryptocurrency with help from his wife — has been sentenced to ...Tech - ABC News - 5 hours ago -
Lebanon placed on global money-laundering ‘grey list’
Financial Action Task Force decision comes after political inaction and could complicate remittance paymentsBusiness - Financial Times - October 25 -
Voters head to polls with roughly 82M early ballots already cast
More than 82 million voters took advantage of early voting as Election Day kicks off. The number is slightly more than half the total turnout in the presidential election in 2020, The Associated ...Politics - The Hill - November 5 -
Defense contractor Raytheon to pay almost $1B for defrauding DOD
Raytheon Co., part of parent defense contractor RTX, will pay more than $950 million to resolve Justice Department allegations that it defrauded the Defense Department (DOD) and paid bribes to a ...Politics - The Hill - October 18 -
How could Trump allies challenge the US election result?
Former president refused to concede defeat in 2020 and there are signs he could do it againWorld - Financial Times - October 30 -
Nigeria drops money laundering charges against detained Binance executive
US citizen who heads financial crime compliance at crypto exchange had been held since FebruaryWorld - Financial Times - October 23 -
Nigeria releases American crypto exec after dropping money laundering case
An American cryptocurrency executive held in Nigeria for the past eight months has been released after authorities there announced that they were ending his money laundering trial on health and ...Tech - ABC News - October 24 -
Metro Bank fined £17mn for anti-money laundering control failings
UK lender failed to ensure automated system was correctly checking customer transactionsBusiness - Financial Times - 2 days ago -
Major bitcoin hacker Lichtenstein gets five years in prison for crypto laundering scheme
The value of the bitcoin stolen by hacker Ilya Lichstenstein from Bitfinex in 2016 is worth more than $10 billion now.Business - CNBC - 6 hours ago -
10-year Treasury yield ends at roughly 3-month high as U.S. deficit concerns linger
Long-dated Treasury yields finished at their highest levels since late July again on Tuesday, as U.S. deficit concerns weighed on investors and traders.Business - MarketWatch - October 22 -
All-Star 1B Freddie Freeman out of Dodgers' lineup for Game 4 of NLCS against Mets
First baseman Freddie Freeman is out of the Los Angeles Dodgers’ lineup for Game 4 of the National League Championship Series against the New York MetsSports - ABC News - October 17 -
All-Star 1B Freddie Freeman out of Dodgers' lineup for Game 4 of NLCS against Mets
NEW YORK (AP) — All-Star first baseman Freddie Freeman was out of the Los Angeles Dodgers' starting lineup for Game 4 of the National League Championship Series against the New York Mets.Sports - Yahoo Sports - October 18 -
Albania's left-wing former President Meta is arrested on corruption allegations
Albanian prosecutors have arrested former President Ilir Meta on suspicion that the left-wing Freedom Party leader engaged in alleged corruption, money laundering and hiding of personal income and ...World - ABC News - October 21
